Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director
almost 5 years ago
Pranshu Shejwalkar
Pranshu Shejwalkar
Additional Director
about 6 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
over 12 years ago

Past Directors

Vivek Shejwalkar
Vivek Shejwalkar
Director
over 12 years ago
Trilok Chandra Agarwal
Trilok Chandra Agarwal
Director
over 15 years ago
Rajaram Moghe
Rajaram Moghe
Director
over 15 years ago
Anurag Bansal
Anurag Bansal
Director
over 21 years ago
Shrikrishan Kakirde
Shrikrishan Kakirde
Director
about 29 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-03062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-02122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-13112017_signed